Base
Freight Forwarder

J. E. HOGAN FORWARDERS, INC.

YONKERS, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “J. E. HOGAN FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J. E. HOGAN FORWARDERS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

333-110018
2003-11-07

PROSPECTUS

View on SEC.gov →
333-110018
2003-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-110018
2003-11-06

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-110018
2003-10-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-74876-D
2004-05-24

10-Q

View on SEC.gov →
033-74876-D
2005-05-20

10-Q

View on SEC.gov →
000-31589
2004-04-02

DEF 14A

View on SEC.gov →
000-31589
2003-04-03

DEF 14A

View on SEC.gov →
000-31589
2005-03-16

10-K

View on SEC.gov →
000-24960
2004-08-05

COVENANT FORM 10-Q SECOND QUARTER 2004

View on SEC.gov →
000-24960
2004-03-15

FORM 10-K 2003 COVENANT TRANSPORT, INC.

View on SEC.gov →
000-24960
2005-03-16

FORM 10-K COVENANT TRANSPORT, INC. 2004

View on SEC.gov →
001-14649
2002-06-25

EXHIBIT 10.3

View on SEC.gov →
001-35281
2017-04-18

EX-10.1

View on SEC.gov →
000-19969
2026-03-13

ARS

View on SEC.gov →
000-19969
2025-03-14

ARS

View on SEC.gov →
000-22117
2006-05-10

AMCOR PURCHASE AGREEMENT

View on SEC.gov →
000-19969
2026-02-25

10-K

View on SEC.gov →
002-69972
2017-04-27

PRIMARY DOCUMENT

View on SEC.gov →
000-24960
2023-04-14

SEC filing

View on SEC.gov →
000-19969
2017-02-28

10-K

View on SEC.gov →
000-19969
2018-02-28

10-K

View on SEC.gov →
000-19969
2022-02-25

10-K

View on SEC.gov →
000-19969
2019-02-28

10-K

View on SEC.gov →
000-19969
2025-03-03

10-K

View on SEC.gov →
333-214550
2016-11-10

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
000-31589
2004-03-09

FORM 10-K

View on SEC.gov →
000-54892
2024-05-31

SEC filing

View on SEC.gov →
000-19969
2023-02-24

10-K

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
333-220297
2017-09-01

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
000-24960
2022-02-28

FORM 10-K

View on SEC.gov →
333-211831
2016-06-03

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
002-69972
2018-02-12

PRIMARY DOCUMENT

View on SEC.gov →
000-19969
2020-02-28

10-K

View on SEC.gov →
002-69972
2018-04-27

PRIMARY DOCUMENT

View on SEC.gov →
000-30833
2024-02-29

EX-10.30

View on SEC.gov →
002-69972
2008-02-14

SEC filing

View on SEC.gov →
000-19969
2021-02-26

10-K

View on SEC.gov →
001-42192
2025-02-28

FORM 10-K

View on SEC.gov →
333-220297
2017-10-10

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
000-24960
2024-02-28

FORM 10-K

View on SEC.gov →
000-19969
2024-02-23

10-K

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
002-69972
2011-02-11

SEC filing

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
002-69972
2016-04-27

PRIMARY DOCUMENT

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
002-69972
2014-04-28

SEC filing

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
002-69972
2015-04-29

SEC filing

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
333-19495
2006-04-13

REVOLVING CREDIT AND SECURITY AGREEMENT

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
002-69972
2008-04-29

SEC filing

View on SEC.gov →
001-42192
2026-02-27

FORM 10-K

View on SEC.gov →
000-21915
2010-09-08

EX-10.1

View on SEC.gov →
000-24960
2014-03-18

FORM 10-K (YEAR ENDED DECEMBER 31, 2013)

View on SEC.gov →
001-42192
2025-04-11

ARS

View on SEC.gov →
000-24960
2015-03-03

FORM 10-K (YEAR ENDED DECEMBER 31, 2014)

View on SEC.gov →
000-24960
2024-04-12

SEC filing

View on SEC.gov →
002-69972
2001-07-30

SEC filing

View on SEC.gov →
000-21915
2011-09-02

EX-10.1

View on SEC.gov →
002-69972
2009-04-28

SEC filing

View on SEC.gov →
001-36250
2018-10-01

EX-10.1

View on SEC.gov →
811-03114
2004-04-28

SEC filing

View on SEC.gov →
000-24960
2016-02-29

FORM 10-K

View on SEC.gov →
001-42192
2026-04-10

ARS

View on SEC.gov →
002-69972
2003-04-28

SEC filing

View on SEC.gov →
001-36250
2023-01-23

EX-10.1

View on SEC.gov →
001-03381
2011-04-11

EX-10.15

View on SEC.gov →
002-69972
2002-02-20

SEC filing

View on SEC.gov →
002-69972
2002-04-26

SEC filing

View on SEC.gov →
000-21915
2009-04-01

EXHIBIT 10.3

View on SEC.gov →
002-69972
2007-02-14

SEC filing

View on SEC.gov →
000-24960
2018-02-28

FORM 10-K

View on SEC.gov →
000-24960
2017-03-14

FORM 10-K

View on SEC.gov →
002-69972
2019-04-25

PRIMARY DOCUMENT

View on SEC.gov →
002-69972
2006-04-28

SEC filing

View on SEC.gov →
001-36250
2019-10-31

EX-10.1

View on SEC.gov →
811-03114
2021-04-26

PRIMARY DOCUMENT

View on SEC.gov →
001-37503
2025-08-26

REVOLVING CREDIT, RECEIVABLES PURCHASE, SECURITY AND GUARANTY AGREEMENT BY AND AMONG TARGUS INTERNATIONAL LLC, TARGUS US LLC, HYPER PRODUCTS INC, AND TARGUS (CANADA) LTD AS BORROWERS

View on SEC.gov →
001-16545
2022-10-07

PREM14A

View on SEC.gov →
002-69972
2005-04-28

SEC filing

View on SEC.gov →
001-16545
2022-10-19

DEFM14A

View on SEC.gov →
000-24960
2020-03-09

FORM 10-K

View on SEC.gov →
333-259251
2021-10-18

S-4/A

View on SEC.gov →
002-69972
2005-02-18

SEC filing

View on SEC.gov →
001-35912
2017-04-17

EX-10.1

View on SEC.gov →
333-259251
2021-09-01

FORM S-4

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000182
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
150 SEMINARY AVE, YONKERS, NY, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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